UNDERSHAFT SLPM LIMITED
tasfiye sürecinde değil tarihinde 24 May 2026
Özel limited şirket
Birleşik Krallık • 29 Mar 1973 (53 yıl önce)
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Özet
Şirket Numarası01105141
Durum
- Aktif
Kuruluş Tarihi29 Mar 1973
Yargı AlanıBirleşik Krallık
- Adı
- UNDERSHAFT SLPM LIMITED
- Tarihsel İsimler
- AVIVA ADMINISTRATION LIMITED
- FRIENDS SLPM LIMITED
- SUN LIFE PENSIONS MANAGEMENT LIMITED
- Kuruluş Tarihi
- 29 Mar 1973 (53 yıl önce) / 35 şirketler aynı tarihte
- Yasal Form
- Özel limited şirket
- Faaliyet Türü
- Birincil:
- #99999 - Dormant Company
İletişim Bilgileri
Yasal Adres
UNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR
Yetkililer
Undershaft LimitedPerson with significant control
Atandı27 Eyl 2016
Friends Aslh LimitedPerson with significant control
Atandı06 Nis 2016
İstifa Etti27 Eyl 2016
Callaghan, Lee Patrickdirector
UyrukBritish
Doğum yılı1964
Atandı09 Eyl 2025
İkamet ÜlkesiUnited Kingdom
Macintyre, Jamiedirector
UyrukScottish
MeslekChartered Accountant
Doğum yılı1988
Atandı09 Eyl 2025
İkamet ÜlkesiUnited Kingdom
Aviva Company Secretarial Services Limitedcorporate-secretary
Atandı05 May 2016
Richardson, Ian David Leasecretary
UyrukBritish
MeslekCompany Director
Doğum yılı1945
Atandı28 Oca 1993
İstifa Etti13 Eyl 2004
İkamet ÜlkesiEngland
Etkinlikler
Name Change
dan
için AVIVA ADMINISTRATION LIMITEDName Change
dan
için FRIENDS SLPM LIMITEDName Change
dan
için SUN LIFE PENSIONS MANAGEMENT LIMITED
Şirket hakkında tüm bilgileri öğrenin
Verilere tam erişim elde edin
Belgeler
Ek Veriler
- Hesaplar
- firstAccountsMadeUpTo31 Ara 2025
dueBy 30 Eyl 2026 - lastAccountsMadeUpTo31 Ara 2024
- accountsCategoryDORMANT
- firstAccountsMadeUpTo31 Ara 2025
- confirmationStatement
- nextStatementDate20 May 2026
dueBy 03 Haz 2026 - lastStatementDated20 May 2025
- nextStatementDate20 May 2026
- returns
- nextReturnsMadeUpTodueBy 29 Haz 2017
- lastReturnsDated01 Haz 2016
- mortgages
- mortgagesCharges203
- mortagesSatisfied203
Değerlendirmeler
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Yetkililere göre ilişkili şirketler
- Undershaft Limited
Person with significant control
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Person with significant control
Birleşik Krallık - Aviva Company Secretarial Services Limited
corporate-secretary
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director
Birleşik Krallık - Richardson, Ian David Lea
secretary
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Birleşik Krallık
Veri kaynağı: Sirketler Dairesi (Companies House)·2006 Tarihli Sirketler Kanunu (Companies Act 2006)·Daha fazla bilgi →